arrow_back
Entities
04309569
unknown
Company
🇬🇧
GB
|
Reg. 04309569
|
04309569 is a company registered in the United Kingdom, under 04309569. Directors include SAROJ KOTWALIWALE and MR MUKESH DHARAMSHI UNADKAT. Associated with 20 related entities, including 07265143, 05504150, and 04322932. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04309569's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04309569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAROJ KOTWALIWALE
SECRETARY
DIRECTOR
person
MR MUKESH DHARAMSHI UNADKAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.